Company Information

CIN
Status
Date of Incorporation
07 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anjali Gupta
Anjali Gupta
Director/Designated Partner
almost 2 years ago
Ajit Kumar Gupta
Ajit Kumar Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
about 19 years ago

Charges

0
10 September 2012
Hdfc Bank Limited
23 Crore
23 September 2009
State Bank Of Mysore
14 Crore
12 July 2008
State Bank Of Mysore
14 Crore
12 July 2008
State Bank Of Mysore
0
10 September 2012
Hdfc Bank Limited
0
23 September 2009
State Bank Of Mysore
0
12 July 2008
State Bank Of Mysore
0
10 September 2012
Hdfc Bank Limited
0
23 September 2009
State Bank Of Mysore
0
12 July 2008
State Bank Of Mysore
0
10 September 2012
Hdfc Bank Limited
0
23 September 2009
State Bank Of Mysore
0

Documents

Form DPT-3-01012021-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-13012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form INC-22-30102018_signed
Copy of board resolution authorizing giving of notice-30102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30102018
Copies of the utility bills as mentioned above (not older than two months)-30102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed